Company number 05082387
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 14 TO 15 HARELANDS COURTYARD OFFICES MOOR ROAD, MELSONBY, RICHMOND, NORTH YORKSHIRE, DL10 5NY
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
. The most likely internet sites of W G BLANCHARD LTD are www.wgblanchard.co.uk, and www.w-g-blanchard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. W G Blanchard Ltd is a Private Limited Company.
The company registration number is 05082387. W G Blanchard Ltd has been working since 24 March 2004.
The present status of the company is Active. The registered address of W G Blanchard Ltd is 14 To 15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire Dl10 5ny. The company`s financial liabilities are £59.32k. It is £12.78k against last year. And the total assets are £212.91k, which is £0.15k against last year. DAVIDSON, Kevin William is a Secretary of the company. DAVIDSON, Kevin William is a Director of the company. LAMBERT, Ian Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
w g blanchard Key Finiance
LIABILITIES
£59.32k
+27%
CASH
n/a
TOTAL ASSETS
£212.91k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Persons With Significant Control
Mr Ian Robert Lambert
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin William Davidson
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W G BLANCHARD LTD Events
30 Mar 2017
Confirmation statement made on 24 March 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
12 Jan 2016
Registration of charge 050823870004, created on 11 January 2016
16 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 32 more events
19 Jan 2006
Total exemption small company accounts made up to 31 March 2005
13 Apr 2005
Return made up to 24/03/05; full list of members
30 Apr 2004
Ad 24/03/04--------- £ si 49@1=49 £ ic 1/50
24 Mar 2004
Secretary resigned
24 Mar 2004
Incorporation
11 January 2016
Charge code 0508 2387 0004
Delivered: 12 January 2016
Status: Outstanding
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Rent deposit deed
Delivered: 22 June 2011
Status: Outstanding
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2 September 2010
Debenture
Delivered: 4 September 2010
Status: Satisfied
on 20 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2008
Charge of deposit
Delivered: 28 November 2008
Status: Satisfied
on 20 November 2015
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…